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Tag: Tax evasion

Tag Archives: Tax evasion

12Apr/21

FICO Survey: UK Banks Struggled with COVID-19 Fraud and Money Laundering Surge

April 12, 2021FinanceAnalytics, Articles, bank, Crime, Economy, Financial crime, Financial regulation, Fraud, Money laundering, Property crimes, Tax evasion, Terrorism, United Kingdomsmbale

As cases of fraud and money laundering rose during the pandemic last year, banks in the UK faced unforeseen challenges. In a new study by global analytics software provider FICO and independent research firm OMDIA, 79 percent of respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention. Continue reading

26Apr/17

Football clubs raided by HMRC, arrests made in tax probe

April 26, 2017FootballArticles, Country: France, Country: United Kingdom, Crime, Crimes, Criminal law, Deception, France, Fraud, Government, HM Revenue and Customs, Law, London, NEWCASTLE, Politics, Property crimes, Tax collector, Tax evasion, Taxation in the United Kingdom, Texas Department of Insurance, Tort law, United Kingdom, Welfare fraud, West Ham United F.C.smbale

Premier League club West Ham United are raided by tax fraud investigators, part of a wider investigation into fraud spanning other parts of England and France.
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03Apr/17

Credit Suisse takes out newspaper ads after raids

April 3, 2017LegalAmsterdam, Banking in Switzerland, Business/Finance, Ciara lee, Companies, Company: Credit Suisse Gp, Credit Suisse, Economy, Economy of Switzerland, Finance, financial services, Germany, Investment banks, Italy, KEN ODELUGA, London, Odeluga, Paris, Primary dealers, Privacy, sunday telegraph, Switzerland, Tax avoidance, Tax evasion, Tax haven, UBS tax evasion controversies, United States, Zero tolerancesmbale

Credit Suisse has taken out adverts in British Sunday newspapers stressing a zero-tolerance policy on tax evasion, as the Swiss bank tries to limit any damage to its reputation from raids on three of its offices. Ciara Lee reports. Continue reading →

10Feb/15

Spain’s Podemos party says Falciani, source of HSBC leaks, to advise it

February 10, 2015Politicsbank, Companies listed on the New York Stock Exchange, Economy, Finance, Financial economics, France, Herve Falciani, HSBC, hsbc client, HSBC HOLDINGS PLC, Investment, Leader, PABLO IGLESIAS, Podemos, Podemos (We Can), Political corruption, Politics, Spain, Strasbourg, Tax, Tax avoidance, Tax evasion, Tax haven, The British Bank, Types of business entity, United Kingdomsmbale

The leader of Spanish anti-austerity party Podemos (We Can) confirms that Herve Falciani, the so-called HSBC whistle-blower, will help his party with its election programme by producing a tax fraud report for the Spanish party.

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